Nigerian man indicted in US over alleged $300,000 romance fraud scheme
A 45-year-old Nigerian, Okeoghene Patrick Udugba, residing in Frisco, Texas, has been indicted by a US federal grand jury over his alleged involvement in a romance scam and business email compromise scheme that prosecutors say defrauded a US government agency of more than $300,000.
Miller, Udugba and his alleged co-conspirators orchestrated overlapping romance and business email compromise schemes targeting victims in multiple US states.
The indictment, announced by the United States Attorney’s Office for the Middle District of Pennsylvania, charges Udugba with money laundering and conspiracy to commit wire fraud and mail fraud.
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